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A. A. TRADERS L.L.C. - Florida Company Profile

Company Details

Entity Name: A. A. TRADERS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A. A. TRADERS L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Apr 2006 (19 years ago)
Date of dissolution: 06 Feb 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2012 (13 years ago)
Document Number: L06000040687
FEI/EIN Number 204726986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5920 CASA DEL REY CIRCLE, B, ORLANDO, FL, 32809, US
Mail Address: 5920 CASA DEL REY CIRCLE, B, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAQUE ANWAR U Manager 5920 - B CASA DEL REY CIRCLE, ORLANDO, FL, 32809
ALIE NADER D Agent 5920-B CASA DEL REY CIRCLE, ORLANDO, FL, 32809
ALIE NADER D Manager 5920 - B CASA DEL REY CIRCLE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-26 5920 CASA DEL REY CIRCLE, B, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2008-04-26 5920 CASA DEL REY CIRCLE, B, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2007-04-29 ALIE, NADER D -

Documents

Name Date
LC Voluntary Dissolution 2012-02-06
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-07-30
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-26
ANNUAL REPORT 2007-04-29
Florida Limited Liability 2006-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State